Listing Prospectus

Investor Relations
Listing Prospectus

Prospectus / Announcements

Documents Available

Articles of Incorporation of Alpha Bank
Abstract of the Μinutes of the Board of Directors of Alpha Bank held on 12.12.2024 approving the commencement of the Reverse Merger process
Abstract of the Μinutes of the Board of Directors of Alpha Services and Holdings held on 12.12.2024 approving the commencement of the Reverse Merger process
Abstract of the Μinutes of the Board of Directors of Alpha Bank held on 27.2.2025 approving the Draft Merger Agreement and other Merger Documentation
Abstract of the Minutes of the Board of Directors of Alpha Services and Holdings held on 27.2.2025 approving the Draft Merger Agreement and other Merger Documentation
Abstract of the Minutes of the Extraordinary General Meeting of Alpha Bank dated 30.4.2025 approving the Listing (this document is only available in Greek).
Draft Merger Agreement by Absorption
Transformation Balance Sheet of the Absorbed Company dated 31.12.2024
Transformation Balance Sheet of the Absorbing Company dated 31.12.2024
Report of the Absorbing Company’s Board of Directors to the General Meeting of the Shareholders on the merger by absorption of the Absorbed Company by the Absorbing Company
Report of the Absorbed Company’s Board of Directors to the General Meeting of the Shareholders on the merger by absorption of the Absorbed Company by the Absorbing Company
Verification report of the book value of the assets and liabilities of the Absorbing Company by KPMG
Verification report of the book value of the assets and liabilities of the Absorbed Company by KPMG
Abstract of the Μinutes of the Extraordinary General Meeting of Alpha Bank dated 12.6.2025, approving the Reverse Merger (this document is only available in Greek).

Documents Incorporated by Reference